Steelcast Ltd Share Price

AGM Date: 09 Aug 2021

AGM 09/08/2021 Outcome of the 272nd meeting of the Board of Directors of STEELCAST LIMITED held on May 28, 2021 as per attached letter (AS Per BSE Announcement Dated on 28.05.2021) Notice 50th Annual General Meeting and Annual Report For FY 2020-2021 (As Per BSE Announcement Dated 16.07.2021) Disclosure of e-voting of the 50th Annual General Meeting of the members of STEELCAST LIMITED held on 09' August 2021 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Report of proceedings of 50th Annual General Meeting of the members of the Company held on August 09 2021 at through Video Conference (VC)/ Other Audio Visual Means (OAVM) facility. Steelcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/10/2021 3:53:35 AM)

AGM Date: 04 Aug 2022

AGM 04.08.2022 Notice of the 51st Annual General Meeting (AGM) and Annual Report 2021-22. Pursuant to Regulation 30 and 34 Regulation Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the 51st AGM and the Annual Report 2021-22. The said document can also be accessed on the Company's website at https://www.steelcast.net/pdf/quarterly_result/20220712_SteelCast.pdf Please note that the above Notice of the 51st AGM and the Annual Report 2021-22 is being sent today through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). We request you to take above information on your record. Pursuant to Regulation 30, 42 and other applicable regulations of the SEBI (LODR), 2015, we notify as under: 1. The 51st AGM of the Company will be held at 16:00 Hours on Thursday the 4th August, 2022, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002. 2. The Register of Members and the Share Transfer Book will remain closed from 28th July, 2022 to 4th August, 2022 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2021-22. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. 3. Pursuant to Regulation 44, we have provided the facility to vote by E-voting to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. 26th July, 2022. The remote e-voting will commence at 1st August, 2022 (09:00 A.M.) and ends on 3rd August, 2022 (05:00 P.M.) (As Per BSE Announcement dated on 12.07.2022) Pursuant to Regulations 47(1)(d), 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith Newspaper advertisement in respect of Notice of Annual General Meeting (AGM), Book Closure and Remote e-voting in Economic Times, Nav Gujarat Samay and Financial Express. We request you to take above information on your record. (As Per BSE Announcement Dated on 15/07/2022) Report of proceedings of 51st Annual General Meeting (AGM) of the members of the Company held on August 04, 2022 at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002 (As per BSE Announcement Dated on 05/08/2022) Submission of e-voting and poll result and scrutinizer''s Report of the 51st Annual General Meeting of the members of STEELCAST LIMITED held on 04th August, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06/08/2022) Steelcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)

AGM Date: 03 Aug 2023

Notice of the 52nd Annual General Meeting (AGM) and Annual Report 2022-23 52nd AGM of the Company will be held at 16:00 Hours on Thursday, the 3rd August, 2023, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujaart 364002 52nd AGM of the Company will be held at 16:00 Hours on Thursday, the 3rd August, 2023, at Efcee Sarovar Portico - Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujaart 364002 The Register of Members and the Share Transfer Book will remain closed from 27th July, 2023 to 3rd August, 2023 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2022- 23. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (e-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. 25th July, 2023. The remote e-voting will commence at 31st July, 2023 (09:00 A.M.) and will end on 2nd August, 2023 (05:00 P.M.). STEELCAST LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Proceedings of 52nd Annual General Meeting (AGM) of the members of the Company held on August 03, 2023 (As Per BSE Announcement Dated on 04.08.2023) Scrutiniser''s Report and e-voting results of the 52nd Annual General Meeting of the members of STEELCAST LIMITED (As Per BSE Announcement Dated on 05.08.2023)

AGM Date: 08 Aug 2024

Notice of 53rd Annual General Meeting (AGM) and Book Closure Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Report of proceedings of 53rd Annual General Meeting (AGM) of the members of the Company held on August 08, 2024 through Video Conference through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') (As per BSE Announcement Dated on 08/08/2024) Voting results and scrutinizers report of the 53rd Annual General Meeting of the members of STEELCAST LIMITED as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 10.08.2024)

AGM Date: 31 Jul 2025

AGM 31/07/2025 Notice of 54th Annual General Meeting (AGM), Record Date and Book Closure Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice Of Book Closure For The Purpose Of 54 AGM (As Per BSE Announcement dated on 08.07.2025) Disclosure of voting results of the 54th Annual General Meeting of the members of STEELCAST LIMITED held on 31st July, 2025 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 02.08.2025)

EGM Date: 23 Mar 2023

On the captioned subject, we attach herewith a copy of the email sent to the shareholders along with the Notice of Extra Ordinary General Meeting ('EGM') of the Company to be held on Thursday, 23rd March, 2023 at 04:00 p.m. through Video Conferencing (VC)/Other Video Visual Means (OAVM). Report of proceedings of Extra Ordinary General Meeting (EGM) of the members of the Company held on March 23, 2023 at 16:00 Hours through Video Conferencing (VC)/Other Video Visual Means (OAVM) Disclosure of e-voting and poll results of the Extra Ordinary General Meeting of the members of STEELCAST LIMITED held on March 23, 2023 at 16:00 Hours through Video Conferencing (VC)/Other Video Visual Means (OAVM). as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the Scrutinizer. (As per BSE Announcement Dated on 24/03/2023)

EGM Date: 12 Dec 2024

Notice of Extra Ordinary General Meeting of the Company to be held on Thursday, 12th December, 2024. Report of proceedings of Extra Ordinary General Meeting (EGM) of the members of the Company (As Per Bse Announcement Dated on 12.12.2024) Disclosure of voting results of the Extra Ordinary General Meeting of the members of STEELCAST LIMITED held on 12th December, 2024 as per Regulation 44 of the SEBI (LODR) Regulations, 2015 and Report of the Scrutinizer on the same (As per BSE Announcement dated on 13/12/2024)